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CITY OF ST. ANTHONY <br />W HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 JANUARY 10, 1995 <br />4 I. CALL TO ORDER(ROLL CALL. <br />5 The meeting was called to order at 9:12 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks, <br />8 Commissioners Wagner and Fleming. <br />9 Also Present: Executive Director Michael Morrison. <br />10 I1I. APPROVAL OF JANUARY 10, 1995 H.R.A. AGENDA. <br />11 Motion by Fleming, second by Marks to approve the January 10, 1995 H.R.A. Agenda as <br />12 presented. <br />13 Motion carried unanimously. <br />14 IV. APPROVAL OF DECEMBER 13, 1994 H.R.A. MINUTES. <br />15 Motion by Marks, second by Enrooth to approve the December 13, 1994 H.R.A. minutes <br />as presented. <br />18 Motion carried unanimously. <br />19 <br />V. PRESENTATION OF CLAIMS. <br />20 <br />Motion by Marks, second by Wagner to approve the following claims: <br />21 <br />A. <br />American Bank, in the amount of $366,340.00 for refunding bonds.. <br />22 <br />B. <br />American Bank, in the amount of $18,917.50 for tax increment ref. bonds. <br />23 <br />C. <br />Stuart J. Bonniwell, in the amount of $1,895.00 for professional services rendered <br />24 <br />for the year ending December 31, 1993. <br />25 <br />D. <br />Dorsey & Whitney, in the amount of $756.65 for professional services rendered <br />26 <br />through November 30, 1994 for Apache Plaza replatting. <br />27 <br />E. <br />Dorsey & Whitney, in the amount of $984.00 for professional services rendered <br />28 <br />through November 30, 1994 for H.R.A. general. <br />29 <br />F. <br />Dorsey & Whitney, in the amount of $718.75 for services rendered through <br />30 <br />November 30, 1994 for Clark Station property redevelopment. <br />31 <br />G. <br />Dorsey & Whitney, in the amount of $8665.83 for services rendered through <br />32 <br />November 30, 1994 for Apache Plaza TIF project. <br />33 Motion carried unanimously. <br />0 <br />